Cornerstone International Holdings Ltd

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Cornerstone International Holdings Ltd

03462546•Private Limited With Share Capital

Level 26, The Leadenhall Building, London, EC3V4AB
Website

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Incorporated

07/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cornerstone International Holdings Ltd (03462546) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in london, EC3V4AB. The company operates under SIC code 70100 - activities of head offices.

We specialise in accident insurance plans and we are dedicated to developing and providing uncomplicated insurance plans to protect you and your loved ones. if you have bought one of our products you can be confident of our commitment to quality and service.stonebridge international insurance ltd is...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/11/1997
EC3V4AB

Financial Overview

Total Assets

£9.59M

Liabilities

£511.0K

Net Assets

£9.08M

Cash

£7.21M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james ewing
director
A
andrew douglas mcleod
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Level 26, The Leadenhall Building, London, United Kingdom Ec3V, EC3V4ABRegistered

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Contact

cornerstoneinternational.org
Level 26, The Leadenhall Building, London, EC3V4AB